FATCA Awareness eLearning
FATCA Awareness eLearning
Price: £249.00 Exc VAT


Product Information Purchase Information Technical Requirements
This module is intended to give you an overview of FATCA and what its broad requirements are. Learners will become familiar with the core concepts of FATCA and the risks of non-compliance. The module is built around a structured funnel approach which guides learners through the FATCA requirements and introduces the key definitions and requirements. The content focuses on delivering new knowledge, and ensuring that learners are equipped to support FATCA compliance. This course will be useful for all employees at institutions that are in-scope for FATCA and wish to ensure that they remain compliant with the requirements.

The course takes approximately 20 minutes to complete following which there is a marked assessment to test your understanding.

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FATCA eLearning
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